DOSSIERS / DR VINCENT
← SearchExport PDF
Company dossier

DR VINCENT

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951304724 · 951304724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DR VINCENT
fr_insee
951304724
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-04-18
fr_insee
Centre Médical La Rocade, 97139 Les Abymes
fr_insee
86.90F
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas VINCENT (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas VINCENT (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100